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Kellton Tech Solutions Ltd - 519602 - Intimation Of Book Closure Date(S) And Remote E-Voting Information(Cut-Off Date)

 1.Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company to be held on Friday, 27th September, 2019. Kindly take the above information on record and acknowledge.
04-09-2019
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Kellton Tech Solutions Ltd - 519602 - Reg. 34 (1) Annual Report

 With reference to the above mentioned subject, we are submitting herewith the 25th Annual Report of the Company for the Financial Year 2018-19, along with notice of 25th Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, September 27th, 2019 at 11.00 AM at Ebony Hotel Door No. 8-2-120/C/198/192, Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana- 500034. This is in due compliance of Regulation 34 (1) and other applicable provisions of the Listing Regulations. This is for the purpose of dissemination of information widely to the Members of the Company. Kindly take the above information on record.
04-09-2019
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Kellton Tech Solutions Ltd - 519602 - Notice Of 25Th Annual General Meeting Of The Company

 We wish to inform you that 25th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 27th, 2019 at 11.00 AM at Ebony Hotel Door No. 8-2-120/C/198/192, Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana- 500034. Pursuant to Regulation 30 and other applicable provisions, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find in herewith enclosed copy of Notice of 25th Annual General Meeting of the Company. Kindly take the same on record and acknowledge receipt of the same.
04-09-2019
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Kellton Tech Solutions Ltd - 519602 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Chief Executive Officer (CEO)

 In pursuant to compliance of Regulation 30 and Para A of Part A of Schedule III of the SEBI (LODR) Regulation, 2015, this is to inform you that the Board at its meeting held today has approved the appointment of Mr. Krishna Reddy Chintam as the Chief Executive Officer w.e.f. September 03, 2019. He will also be designated as one of the Key Managerial Personnel of the Company. The brief profile is enclosed as Annexure-A, along with this intimation. Kindly take the above information on record and acknowledge.
03-09-2019
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Kellton Tech Solutions Ltd - 519602 - Outcome of Board Meeting

 With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s. Kellton Tech Solutions Limited held on Tuesday, the 03rd of September, 2019 at the Registered Office of the Company, which commenced at 05.00 PM and concluded at 06.00 PM, inter alia, have considered and approved the following matters among other business: 1.The 25th Annual General Meeting (AGM) of the Company will be held on Friday, 27th September, 2019 at 11.00 AM. at Ebony Hotel, Door No. 8-2-120/C/198/192,Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana-500034 2.Notice of AGM, Directors' Report along with other related documents for the forthcoming AGM. 3.Secretarial Audit Report under section 204 for the financial year 31.03.2019. 4.Mr. Srinivas Potluri (DIN:03412700), who retires by rotation and seeking for re-appointment in the ensuing AGM. ETC.
03-09-2019
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Kellton Tech Solutions Ltd - 519602 - Board Meeting Intimation for Consideration And Approval Of Directors Report For The Year Ended 31St March, 2019 And Notice Of 25Th AGM Of The Company And Other AGM Related Matter.

 Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 03rd, 2019 at 05.00 PM at registered office to consider the following:- (i) To consider and approve the Director's Report for the financial year ended March 31st, 2019. (ii) To consider and take note of Director to retire by rotation at the Annual General Meeting. (iii) To approve the notice of 25th Annual General Meeting (AGM) of the Company and to fix date, time and venue of the AGM. (iv) To approve the appointment of Scrutinizer for e-voting of resolution to be passed at AGM. (v) Any other business with the permission of the Chair. Kindly take the above information on records.
27-08-2019
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Kellton Tech Solutions Ltd. - 519602 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information of loss of share certificates and request for issue of duplicate share certificate from a shareholder of our Company
19-08-2019
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Kellton Tech Solutions Ltd. - 519602 - Earnings Call Of Kellton Tech Solutions Limited On June 30, 2019

 This is to inform you that Kellton Tech Solutions Limited will hold its 'Earnings Call' on Monday August 19, 2019 from 04.00 PM IST. Mr. Niranjan Chintam, Chairman & Whole-time Director, Mr. Karanjit Singh, Chief Executive Officer and Mr. Srinivas Potluri, Director of the Company shall participate from Kellton Tech Solutions Limited to address the investors and analysts through this call. The details for the same are enclosed herewith. Kindly take this on record and acknowledge.
14-08-2019
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Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Investor Presentation

 It is hereby informed that the Company is submitting to exchanges the Earnings Presentation for the quarter ended June 30th, 2019. The contents of the earnings presentation is enclosed herewith. Kindly take the above information on record and acknowledge.
14-08-2019
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Kellton Tech Solutions Ltd - 519602 - Financial Results For The Quarter Ended June 30, 2019 - Regulation 33 (3)(A)

 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Wednesday, August 14, 2019 at 5 p.m. at the registered office of the Company, interalia, considered and approved the unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2019 Copy of unaudited Financial Results for the quarter ended June 30, 2019, along with Limited Review Report of the Auditor is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same.
14-08-2019
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